| Company Name | Quistim Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06171101 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Roderick Ooge |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 March 2007(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 November 2010) |
| Role | Consultant |
| Correspondence Address | 124 Beeville Road Petrie Queensland 4502 |
| Secretary Name | David Brian Saltzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | Flat 3 143-145 Gloucester Terrace London W2 6DX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 3/143-145 Gloucester Terrace Bayswater London W2 6DX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 30 December 2008 | Director's change of particulars / roderick ooge / 30/12/2008 (1 page) |
| 30 December 2008 | Director's Change of Particulars / roderick ooge / 30/12/2008 / HouseName/Number was: 1ER-2A, now: 124; Street was: c/ joan maso valenti 2, now: beeville road; Post Town was: girona, now: petrie; Region was: catalonia, now: queensland; Post Code was: 17006, now: 4502; Country was: spain, now: australia (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 April 2008 | Director's Change of Particulars / roderick ooge / 16/04/2008 / HouseName/Number was: 3/143-145, now: 1ER-2A; Street was: gloucester terrace, now: c/ joan maso valenti 2; Area was: bayswater, now: ; Post Town was: london, now: girona; Region was: , now: catalonia; Post Code was: W2 6DX, now: 17006; Country was: , now: spain (1 page) |
| 17 April 2008 | Director's change of particulars / roderick ooge / 16/04/2008 (1 page) |
| 28 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 27 March 2008 | Secretary's change of particulars / david saltzer / 20/03/2008 (1 page) |
| 27 March 2008 | Director's Change of Particulars / roderick ooge / 20/03/2008 / Nationality was: belgium, now: belgian; HouseName/Number was: , now: 3/143-145; Street was: 94 sirdar road, now: gloucester terrace; Area was: notting hill, now: bayswater; Post Code was: W11 4EG, now: W2 6DX (1 page) |
| 27 March 2008 | Secretary's Change of Particulars / david saltzer / 20/03/2008 / HouseName/Number was: , now: 3/143-145; Street was: 94 sirdar road, now: gloucester terrace; Area was: notting hill, now: bayswater; Post Code was: W11 4EG, now: W2 6DX (1 page) |
| 27 March 2008 | Director's change of particulars / roderick ooge / 20/03/2008 (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 94 sirdar road notting hill W11 4EG (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 94 sirdar road notting hill W11 4EG (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 20 March 2007 | Incorporation (14 pages) |
| 20 March 2007 | Incorporation (14 pages) |